catalogue
Declare that 1. Summary of asset appraisal report 3. Text of the assets appraisal report 5 I. the client, the appraised entity and other users of the asset appraisal report 5 II. Evaluation purpose 8 III. appraisal object and scope 8 IV. value type and its definition V. benchmark date of appraisal 12 VI. evaluation basis 12 VII. Evaluation method 15 VIII. Implementation process and situation of the evaluation procedure 21 IX. appraisal assumptions 22 X. appraisal conclusion 23 Xi. Description of special matters 24 XII. Description of restrictions on the use of the appraisal report 25 XIII. Appraisal report date 26 annex to the assets appraisal report twenty-eight
Statement
1、 The assets appraisal report is prepared in accordance with the basic standards for assets appraisal issued by the Ministry of Finance and the asset appraisal practice standards and professional ethics standards issued by China Assets Appraisal Association.
2、 The client or other users of the asset appraisal report shall use the asset appraisal report in accordance with the provisions of laws, administrative regulations and the scope of use specified in the asset appraisal report; If the client or other users of the asset appraisal report use the asset appraisal report in violation of the above provisions, the asset appraisal institution and the asset appraiser shall not be liable.
This asset appraisal report is only for the use of the client, other users of asset appraisal reports agreed in the asset appraisal entrustment contract and users of asset appraisal reports stipulated by laws and administrative regulations; In addition, no other institution or individual can become the user of the asset appraisal report.
The assets appraisal institution and appraisers remind the users of the assets appraisal report that they should correctly understand and use the appraisal conclusion. The appraisal conclusion is not equal to the realizable price of the appraisal object, and the appraisal conclusion should not be considered as a guarantee for the realizable price of the appraisal object.
3、 The asset appraisal institution and appraisers abide by laws, administrative regulations and asset appraisal standards, adhere to the principles of independence, objectivity and impartiality, and bear responsibility for the asset appraisal report issued according to law.
4、 The list of assets and liabilities involved in the appraisal object shall be declared by the client and the appraised unit and confirmed by signature, seal or other methods permitted by law; The client and other relevant parties shall be responsible for the authenticity, integrity and legitimacy of the materials provided by them according to law.
5、 The assets appraisal institution and appraiser have no existing or expected interest relationship with the appraisal object in the assets appraisal report; If there is no existing or expected interest relationship with the relevant parties
1. Beijing Zhuoxin Dahua Assets Appraisal Co., Ltd. has no bias.
6、 The asset appraiser has conducted on-site investigation on the appraisal object and the assets involved in the asset appraisal report; Necessary attention has been paid to the legal ownership of the appraisal object and the assets involved, the legal ownership data of the appraisal object and the assets involved have been checked, the problems found have been truthfully disclosed, and the client and other relevant parties have been requested to improve the property rights to meet the requirements of issuing the asset appraisal report.
7、 The analysis, judgment and results in the asset appraisal report issued by the asset appraisal institution are limited by the assumptions and restrictions in the asset appraisal report. The user of the asset appraisal report shall fully consider the assumptions, restrictions and special matters stated in the asset appraisal report and their impact on the appraisal conclusion.
Xinxian Technology Co., Ltd. plans to increase capital and shares
Total equity value of shareholders involved
Summary of assets appraisal report
Beijing Zhuoxin Dahua Assets Appraisal Co., Ltd. has accepted the entrustment of Hitevision Co.Ltd(002955) to appraise the value of all shareholders' equity of Xinxian Technology Co., Ltd. now the main information and appraisal conclusions in the main body of the assets appraisal report are summarized as follows:
Appraisal purpose: Xinxian Technology Co., Ltd. plans to increase capital and shares. This appraisal is to fairly reflect the market value of all shareholders' equity of Xinxian Technology Co., Ltd. on the benchmark date of December 31, 2021, so as to provide value reference for this economic behavior.
Appraisal object and scope: the appraisal object is the value of all shareholders' equity of Xinxian Technology Co., Ltd; The appraisal scope covers all assets and related liabilities of Xinxian Technology Co., Ltd. after audit on the benchmark date. The total book assets are 2 Harbin Boshi Automation Co.Ltd(002698) million yuan, including 1511571 million yuan of current assets and 491127 million yuan of non current assets; Total book liabilities are 1577738 million yuan, including current liabilities of 1536297 million yuan and non current liabilities of 4.1441 million yuan; The book net assets are 42.496 million yuan.
Value type: market value.
Benchmark date: December 31, 2021.
Appraisal method: asset based method.
The total appraisal value is 13.366 million yuan, with a value-added rate of 21.566 million yuan before appraisal; The total book liabilities are 1577738 million yuan, the appraisal value is 1577738 million yuan, the appraisal value is 10000 yuan, and the appreciation rate is 0.00%; The book net assets are 42.496 million yuan, the appraisal value is 558918 million yuan, the appraisal appreciation is 133958 million yuan, and the appreciation rate is 31.52%.
For details of the appraisal conclusion, please refer to the detailed statement of assets appraisal and the text of the assets appraisal report.
The validity period of the appraisal conclusion is one year from the benchmark date of the appraisal. The asset appraisal report shall not be used beyond the validity period of the report.
Users of the asset appraisal report should pay attention to the impact of the special matters in the main body of the report on the appraisal conclusion.
The above contents are extracted from the main body of the asset appraisal report. To understand the details of the appraisal business and correctly understand the appraisal conclusion, you should read the main body of the asset appraisal report.
4 Beijing Zhuoxin Dahua Assets Appraisal Co., Ltd
Xinxian Technology Co., Ltd. plans to increase capital and shares
Total equity value of shareholders involved
Text of assets appraisal report
Zhuoxin Dahua pingbao Zi (2022) No. 8427
Beijing Zhuoxin Dahua Assets Appraisal Co., Ltd. has accepted the entrustment of your company. In accordance with the provisions of laws, administrative regulations and asset appraisal standards, adhering to the principles of independence, objectivity and impartiality, adopting the asset-based method and in accordance with the necessary appraisal procedures, it has evaluated the market value of all shareholders' rights and interests involved in the proposed capital increase and share expansion of Xinxian Technology Co., Ltd. on December 31, 2021. Now the asset appraisal is reported as follows:
1、 The client, the appraised entity and other users of the asset appraisal report
The client of this appraisal is Hitevision Co.Ltd(002955) , the appraised entity is Xinxian Technology Co., Ltd., and the users of the asset appraisal report are the users of the asset appraisal report agreed in the asset appraisal entrustment contract and other users of the asset appraisal report stipulated by laws and administrative regulations.
(I) client
Enterprise name: Hitevision Co.Ltd(002955)
Legal address: room c1104, block C, No. 9, Shangdi Third Street, Haidian District, Beijing
Place of business: room c1104, block C, No. 9, Shangdi Third Street, Haidian District, Beijing
Legal representative: Xing Xiuqing
Registered capital: 23498569 yuan
Nature of enterprise: joint stock limited company (Sino foreign joint venture, listed)
Business scope: technology development, technical consultation, technical service and technology transfer of software and multimedia interactive equipment; Computer technology training; Computer system integration; Sell self-developed software products; Economic information consultation
5. Beijing Zhuoxin Dahua Assets Appraisal Co., Ltd; Conference services; Renting office space; Technology import and export, goods import and export, agency import and export (not involving state-owned trade management commodities; if involving quota license management commodities, the application procedures shall be handled in accordance with the relevant provisions of the state). (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
(II) appraised unit
1. Basic information
Company name: Xinxian Technology Co., Ltd
Legal address: room c1102, floor 10, block C, No. 9, Shangdi Third Street, Haidian District, Beijing
Legal representative: Wang Jing
Registered capital: 90 million yuan
Unified credit union Code: 9111010839 Hefei Taihe Intelligent Technology Group Co.Ltd(603656) x0
Nature of enterprise: limited liability company (sole proprietorship of legal person)
Business term: September 18, 2014 to September 17, 2064
Business scope: technology development, technology transfer, technical consultation and technical services; Computer service system; Basic software services; Application software services; Sales of computers, software and auxiliary equipment, electronic products, mechanical equipment, metal materials, cultural goods, sporting goods and self-developed products; Conference services; Undertake exhibition activities; Leasing computer and communication equipment; Economic and trade consultation; Technology import and export, goods import and export, agent import and export. (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
2. Enterprise history
Xinxian Technology Co., Ltd. (hereinafter referred to as Xinxian Technology) was established on September 18, 2014 and obtained the business license of enterprise legal person with unified social credit code 9111010839 Hefei Taihe Intelligent Technology Group Co.Ltd(603656) x0 issued by Beijing Administration for Industry and commerce. The initial registered capital is 30 million yuan, all invested by Hitevision Co.Ltd(002955) investment,
6 Beijing Zhuoxin Dahua Assets Appraisal Co., Ltd
100% of the registered capital; Business term: September 18, 2014 to September 17, 2064.
On June 27, 2019, according to the amendment to the articles of association, Hitevision Co.Ltd(002955) increased the capital contribution by 60 million yuan, and the registered capital of the company after change was 90 million yuan.
As of the benchmark date, the equity structure is as follows:
No. name of shareholder subscribed amount (10000 yuan) paid in capital contribution (10000 yuan) shareholding ratio
1 Hitevision Co.Ltd(002955) 9,000.00 9,000.00 100.00%
3. Operation and management
Operation and management structure: new line technology has one executive director and one supervisor appointed by shareholders. It has 9 departments including operation platform, R & D platform, industry key customer department, Ka support department, online sales department, regional channel sales department and marketing department, as well as a wholly-owned subsidiary.
Main business conditions:
Xinxian Technology Co., Ltd. is mainly engaged in technology development, technology transfer, technical consultation and technical services; Computer service system; Application software services, etc. In 2021, the operating revenue was 1306129 million yuan, mainly for the sales and services of cloud conference products. Cloud conference products integrate efficient collaboration, professional audio and video and unbounded scenes to meet the integration and interworking of customers in conference room scenes, mixed office scenes and mobile office scenes, realize full scene communication and cooperation, release productivity and create higher value for customers.
4. Long term equity investment
There is one long-term equity investment included in the evaluation scope. The long-term equity investment is shown in the table below:
Monetary unit: RMB
No. name of investee date of investment cost proportion of investment book value of voting rights (yuan)
1 Beijing Xinhe times Technology Co., Ltd. September 20192978127479 100% 100% 2978127479
Total 2978127479 100% 100% 2978127479
Xinxian technology was acquired in September 2019
